| Company Name | Emanuel International Schools Ltd |
|---|---|
| Directors | Markus Jaigirder and Michael Iain Russell |
| Company Status | Active |
| Company Number | 10295169 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2016(7 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Markus Jaigirder |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | Germany |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Michael Iain Russell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2020(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Jeremy Richard Carling Sharp |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Francis Rodney Abbott |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Secretary Name | Mr Michael John Bithell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Patrick Philip Sherrington |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 March 2024) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
Location
| Registered Address | 57 Palace Street London SW1E 5HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Accounts for a small company made up to 31 August 2020 (12 pages) |
|---|---|
| 24 June 2020 | Appointment of Mr Michael Iain Russell as a director on 23 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Francis Rodney Abbott as a director on 23 June 2020 (1 page) |
| 24 June 2020 | Current accounting period extended from 30 June 2020 to 31 August 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 31 March 2020 | Termination of appointment of Jeremy Richard Carling Sharp as a director on 31 March 2020 (1 page) |
| 9 September 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 31 March 2019 | Cessation of Elizabeth Mary Vallance Jp Phd as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Jillian Mary Clark as a person with significant control on 30 March 2019 (1 page) |
| 31 March 2019 | Cessation of Carol Ann Rider as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Jonathan Marcus Noakes Ma as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Patricia Margaret Sales Jp Ba Msc Fcollp Honfcollt as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Gillian Swaine Bsc Med as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Markus Jaigirder as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Christopher Saunders as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Christopher John Vyse as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Francis Rodney Abbott as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Alderman Robert Picton Seymour Howard as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 31 March 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 31 March 2019 | Cessation of Tara John Douglas-Home as a person with significant control on 31 March 2019 (1 page) |
| 6 November 2018 | Accounts for a small company made up to 30 June 2018 (12 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 7 February 2018 | Registered office address changed from 55a Catherine Place London SW1E 6DY United Kingdom to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page) |
| 7 February 2018 | Registered office address changed from 55a Catherine Place London SW1E 6DY United Kingdom to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page) |
| 4 December 2017 | Full accounts made up to 30 June 2017 (12 pages) |
| 4 December 2017 | Full accounts made up to 30 June 2017 (12 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Cessation of Mark Hatcher Ma Frsa Mcipr as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Cessation of Catherine Sidony Mcguinness as a person with significant control on 1 July 2017 (1 page) |
| 7 August 2017 | Cessation of Catherine Sidony Mcguinness as a person with significant control on 1 July 2017 (1 page) |
| 7 August 2017 | Cessation of Mark Hatcher Ma Frsa Mcipr as a person with significant control on 1 April 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Cessation of Peter Dart as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Cessation of Atherine Sidony Mcguinne as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Cessation of Peter Dart as a person with significant control on 1 July 2017 (1 page) |
| 7 August 2017 | Cessation of Mark Hatcher Ma Frsa Mcipr as a person with significant control on 1 April 2017 (1 page) |
| 7 August 2017 | Cessation of Peter Dart as a person with significant control on 1 July 2017 (1 page) |
| 8 August 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 8 August 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 25 July 2016 | Incorporation Statement of capital on 2016-07-25
|
| 25 July 2016 | Incorporation Statement of capital on 2016-07-25
|